Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

46. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM FORT MCDOWELL YAVAPAI NATION Pursuant to the Board’s Resolution, regarding Processing of Tribal Gaming Fund Applications, dated May 31, 2016 (“Gaming Resolution”), Maricopa County is the administrative pass-through for tribal gaming applications (“Applications”) received pursuant to the State of Arizona Department of Gaming Compact (“Compact”). The Applications seek funds for government services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. Pursuant to the Board’s Gaming Resolution, Maricopa County defers substantive review of the Applications to the Tribal authorities and place these matters on the consent agenda. Pursuant to the Compact, Sections 12 (b) and (d), the Tribe shall perform the substantive review of applications and ensure 12% of its contributions under the Compact go to services that benefit the general public. Accordingly, authorize Maricopa County to accept and pass-through applications received pursuant to the Fort McDowell Yavapai Nation compact agreement for Fort McDowell Yavapai Nation. The total amount of funds requested will not exceed $ 755,970. Grant Applicant: 100 Club of Arizona Grant Program: Safety Enhancements Stipends Amount Requested: $15,000.00 Grant Applicant: ACCEL Grant Program: Educating Students with Disabilities Amount Requested: $35,000.00 Grant Applicant: Amanda Hope Rainbow Angels Grant Program: AHRA Comfort and Care Program Amount Requested: $10,000.00 Grant Applicant: American Indian Veterans Memorial Organization Grant Program: Military Flags and Flagpoles for American Indian Veterans Memorial Amount Requested: $5,000.00 Grant Applicant: Arizona Pet Project Grant Program: Arizona Pet Project Amount Requested: $5,000.00 Grant Applicant: Arizona Science Center Grant Program: Focused Field Trips Amount Requested: $10,000.00 Grant Applicant: AZCEND Grant Program: Chandler Food Bank Amount Requested: $20,000.00 Grant Applicant: Big Brothers Big Sisters of Central AZ Grant Program: Mentoring Program Amount Requested: $20,000.00 Grant Applicant: Central AZ Shelter Services Grant Program: Haven Shelter Amount Requested: $15,000.00 Grant Applicant: Dress For Success Phoenix Grant Program: Mobile Career Center Amount Requested: $25,000.00 Grant Applicant: Habitat for Humanity Central AZ Grant Program: Neighborhood Revitalization Amount Requested: $15,000.00 Grant Applicant: Hunkapi Programs Grant Program: 6 Week First Responder Cohort Amount Requested: $20,000.00 Grant Applicant: Mercys Mission Foundation Grant Program: Trauma-informed Job Training Workshop Initiative Amount Requested: $25,000.00 Grant Applicant: Mercys Mission Foundation Grant Program: Beyond the Bag Amount Requested: $125,000.00 Grant Applicant: Mercys Mission Foundation Grant Program: Hands of Mercy Amount Requested: $180,000.00 Grant Applicant: Phoenix Children's Hospital Foundation Grant Program: Mobile Sensory Station Amount Requested: $20,970.00 Grant Applicant: Ronald McDonald House Charities Grant Program: Keeping Families Together Amount Requested: $25,000.00 Grant Applicant: Ryan House Grant Program: Child Life Program Amount Requested: $15,000.00 Grant Applicant: Teen Lifeline Grant Program: Peer Counseling Crisis Services Amount Requested: $100,000.00 Grant Applicant: The Foster Alliance Grant Program: Essential Services Amount Requested: $10,000.00 Grant Applicant: The Joy Bus Grant Program: More Than a Meal Delivery Program Amount Requested: $20,000.00 Grant Applicant: The Opportunity Tree Grant Program: Tree Fort Program Amount Requested: $25,000.00 Grant Applicant: Treasure House Grant Program: Employment and Life Skills Training Program Amount Requested: $15,000.00 Authorize the Chairman, or his designee in the Maricopa County Office of Budget and Finance, to sign all application documents and resolutions related to these grant funds, as applicable. The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Fort McDowell Yavapai Nation. There are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Upon award of grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. (C-18-25-062-X-00)